TRANSACTION TRANSFORM LTD

Active

SC686988·incorporated 2021-01-25

Status
Active

Type
Private Limited Company

Incorporated
2021-01-25

Registered Address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH, SCOTLAND

SIC
62012 — Business and domestic software development

Country of origin
United Kingdom

Directors

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Next confirmation statement due 2022-02-22.

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

TRANSACTION TRANSFORM LTD has 1 person with significant control on file:

Xd Holdings Limited (Scotland reg. Sc709057). Notified 2021-09-27.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors

2 historical PSC records have ceased:

Euan Malcolm Andrews born 1990 resident in Scotland, British national. Notified 2021-01-25. Ceased 2021-09-27.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
Mr Ben Hutton born 1980 resident in Scotland, British national. Notified 2021-01-25. Ceased 2021-09-21.
- Owns 25–50% of shares
- Holds 25–50% of voting rights

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Edinburgh: